REGULATIONS


Moneylife Digital Team 04 September 2026
The National Stock Exchange of India (NSE) has cleared a major hurdle in its long-delayed journey to the stock market, with market regulator Securities and Exchange Board of India (SEBI) issuing its observation letter on Friday for the Exchange’s proposed initial public offering (IPO).   The...

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Moneylife Digital Team 04 September 2026
The Supreme Court has disposed of pleas by market regulator Securities and Exchange Board of India (SEBI) against National Stock Exchange (NSE) in the co-location and dark fibre cases after the market regulator approved around ₹1,500 crore settlement with the Exchange, says a report from PTI....

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Moneylife Digital Team 04 September 2026
The National Stock Exchange of India (NSE) has issued a series of investor cautions against eight individuals, entities and social media channels allegedly offering illegal trading services, assured or guaranteed returns and account-handling facilities.   The Exchange warned investors against...

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Moneylife Digital Team 04 September 2026
Market regulator Securities and Exchange Board of India (SEBI) is set to review the methodology for determining settlement prices for derivative contracts at expiry, following feedback from market participants regarding the use of the closing auction session (CAS)-determined closing...

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SN Thyagarajan (Bar  and   Bench) 03 September 2026
The Competition Commission of India (CCI) has held that the Trustees’ Association of India (TAI) and three debenture trustee companies indulged in cartelisation by collectively fixing the minimum fees to be charged for debenture trusteeship services.   The trustee companies found guilty were...

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Debayan Roy (Bar  and   Bench) 02 September 2026
The Supreme Court on Wednesday directed all States to respond within 3 weeks to a status report submitted by Amicus Curiae highlighting vacancies in district and state consumer commissions.   A Bench of Chief Justice of India (CJI) Surya Kant and Justices Joymalya Bagchi and V Mohana also...

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Moneylife Digital Team 02 September 2026
The Supreme Court has held that a third or referee member of the national consumer disputes redressal commission (NCDRC) does not commit an illegality warranting interference under Article 227 of the Constitution merely because the member, while answering questions referred to him, proceeds to...

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Moneylife Digital Team 02 September 2026
DMI Income Fund Pte Ltd, a registered foreign portfolio investor (FPI), has agreed to pay ₹27.63 lakh to settle adjudication proceedings initiated by the Securities and Exchange Board of India (SEBI) over alleged violations of FPI regulations relating to the delayed disclosure of a new share...

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Moneylife Digital Team 02 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹7 lakh penalty on Jainam Broking Ltd for multiple compliance lapses, indulging in transfer of funds between client banks and own banks (transferring ₹3207.07 crore excess from own bank account to client bank account),...

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Moneylife Digital Team 01 September 2026
Reserve Bank of India (RBI) has imposed a total penalty of ₹2.23 lakh on two cooperative banks from Maharashtra for non-compliance with its regulatory directions. The highest penalty of ₹2.03 lakh has been imposed on Maharashtra Pune-based Jai Bhawani Sahakari Bank Ltd while Mumbai District...

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Moneylife Digital Team 01 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹16 lakh on Veerkrupa Jewellers Ltd (VJL) managing director (MD) and chief financial officer (CFO) Chirag Arvindbhai Shah, First Overseas Capital Ltd (FOCL) and FOCL’s three officials Mala Soneji,...

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Moneylife Digital Team 01 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred Tarapur Transformers Ltd (TTL), seven connected entities and the company’s non-executive, non-independent director Rajendra Kumar Choudhary from accessing the securities market after finding fund diversion of ₹31.46...

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Moneylife Digital Team 31 August 2026
The central consumer protection authority (CCPA) has imposed a ₹1 lakh penalty on United Biscuits Pvt Ltd, formerly known as Pladis India Pvt Ltd, for allegedly misleading consumers by marketing McVitie’s Whole Wheat Marie Biscuits as, 'Whole Wheat' despite the product containing only 19.5%...

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Moneylife Digital Team 31 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred Trafiksol ITS Technologies Ltd, its chairman and managing director (MD) Jitendra Narayan Das and whole-time director Poonam Das from accessing the securities market for one year and imposed penalties totalling ₹1.05 crore...

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Moneylife Digital Team 31 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling ₹29.57 crore on Debock Industries Ltd, its managing director (MD) Mukesh Manveer Singh and nine other noticees for a series of alleged violations involving fictitious preferential allotments,...

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Moneylife Digital Team 28 August 2026
The National Stock Exchange of India (NSE) has cautioned investors against a Telegram channel named ‘OM TRADERS’ and a Telegram handle called ‘HELP DESK’, which are allegedly offering securities market tips and account-handling services to investors.   According to an NSE release, the...

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Moneylife Digital Team 28 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹6 lakh on Vedic Ayurveda Ltd (formerly known as KD Leisures Ltd), Arminder Singh and Priyanka Jain for failing to comply with disclosure and promoter reclassification requirements under securities...

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Moneylife Digital Team 28 August 2026
The Reserve Bank of India (RBI) has imposed a penalty of ₹50,000 on Maharashtra-based Jalna District Central Cooperative (DCC) Bank for non-compliance with certain directions relating to membership of credit information companies (CICs) by cooperative banks and know-your-customer (KYC)...

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Moneylife Digital Team 26 August 2026
The Food Safety and Standards Authority of India (FSSAI) has stepped up enforcement against food companies over misleading advertisements, false health and nutrition claims and labelling violations, issuing more than 150 notices to food business operators (FBOs) in recent months.   The food...

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Moneylife Digital Team 25 August 2026
Warning two insurers for exceeding the prescribed limits on expenses of management (EoM) during FY24-25, insurance regulatory and development authority of India (IRDAI) has restrained Edelweiss Life Insurance Company and Pramerica Life Insurance Ltd from opening any new place of business for...

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